Lowongan Kerja Jakarta Selatan Posisi Compliance Officer di Trusting Social Indonesia

Gambar Trusting Social Indonesia Posisi Compliance Officer
  • Loker diposting 1 tahun yang lalu

Dibutuhkan. loker dengan sistem kontrak untuk posisi Compliance Officer di kantor Trusting Social Indonesia untuk kota/kab Jakarta Selatan & Jakarta Raya atau sekitarnya.

Skill yang PT kami butuhkan adalah Kepatuhan & Resiko (Perbankan & Layanan Finansial) serta orang yang jujur, amanah, disiplin, dan bertanggung jawab.

PT ini tidak memiliki persyaratan minimal pendidikan/sertifikasi yang spesifik terhadap pelamar pekerjaan sehingga anda bisa mencoba melamar ke perusahaan kami dengan memberikan CV atau portofolio anda.

Upah yang kami tawarkan cukup kompetitif tergantung dari kemampuan karyawan. Minimal upah yang kami berikan adalah Rp 2.000.000 - Rp 8.500.000.

Info Loker

Perusahaan Trusting Social Indonesia
Posisi Compliance Officer
Tempat Jakarta Selatan
Jenis Pekerjaan Kontrak
Spesialisasi Dibutuhkan Kepatuhan & Resiko (Perbankan & Layanan Finansial)
Gaji Min Rp. 2.000.000
Gaji Max Rp. 8.500.000

We are seeking a passionate Compliance Officer to ensure regulatory adherence, mitigate risk, and foster a culture of compliance. Join us to develop and manage compliance programs, conduct internal audits, and provide crucial regulatory guidance. Make a significant impact and shape our organization’s compliance landscape.

How you will make an impact in this role

As a Compliance Officer at Trusting Social, you’ll be responsible for ensuring that the organization operates in accordance with regulatory and legal requirements, as well as internal policies and procedures. This role involves developing and implementing compliance programs, conducting internal audits, and providing guidance to management and employees on compliance matters. The Compliance Officer works to prevent violations and mitigate compliance risks across all areas of the organization.

The Compliance Officer will report to and assist the Legal & Compliance Manager.

What you will do

  • Develop, implement, and manage an effective compliance program.
  • Conduct regular internal audits and reviews to assess compliance with regulations and internal policies.
  • Liase with related parties, Association, Regulator, 
  • Provide guidance and training to employees on compliance matters.
  • Investigate and resolve compliance issues, including violations and breaches.
  • Stay up-to-date on regulatory changes and ensure that the organization adapts its practices accordingly.
  • Collaborate with management to develop and update compliance policies and procedures.
  • Prepare and submit reports to regulatory bodies as required.

What you need to have 

Minimum

  • Bachelor’s degree in Business, Law, Finance, or related field.
  • Proven work experience in compliance, risk management, or a related field.
  • In-depth knowledge of relevant laws and regulations.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal abilities.
  • Hardworking and enthusiastic attitude.
  • Fluent in English, good interpersonal and people management skills.

Preferred 

  • Proven experience in developing and managing compliance programs.
  • In-depth knowledge of relevant laws and regulations.
  • Relevant certifications (e.g., Certified Compliance & Ethics Professional) are a plus.

What we offer

  • Competitive salary and benefits package, Hybrid work arrangement.
  • Opportunity to work and learn from one of the best and brightest technology teams.
  • Collaborative and supportive work environment.
  • Contribution to the overall risk management and regulatory compliance of the organization.

Alamat Lengkap

Provinsi DKI Jakarta
Kota Jakarta Selatan
Map Google Map

Keuntungan Kerja

  • Peluang untuk membangun pengalaman kerja.
  • Hubungan sosial dan jaringan profesional yang berkembang.
  • Akses ke sumber daya dan fasilitas perusahaan.

Lamar kerja

Perlu diingat informasi yang tertera bisa saja berubah sewaktu-waktu.

Melamar pekerjaan tidak dipungut biaya, anda harus berhati-hati saat melamar pekerjaan.

Pastikan anda mengisi form lamaran yang dituju terlebih dahulu dan menunggu HRD perusahaan menghubungi untuk interview.

Disclaimer: pastikan anda membaca deskripsi dan intruksi dari lokercepat.id agar tidak mengalami kejadian yang tidak mengenakkan saat melamar pekerjaan. Karena kami adalah situs berbagi lowongan pekerjaan dengan sumber dari internet, koran, dan TV.

Tips dari admin. Gunakan bahasa yang sopan dan promosikan diri semenarik mungkin agar HRD/Staff terkait tertarik dengan anda.

Semoga sukses mendapat pekerjaan yang diinginkan.

Intruksi Melamar Pekerjaan

  1. Buka link "Lamar Sekarang" di atas
  2. Jika belum punya akunnya, silahkan daftar terlebih dahulu, buat profile/unggah resume sesuai dengan data diri anda
  3. Jika sudah mendaftar kalian bisa langsung login
  4. Promosikan diri anda lewat form lamaran kerja yang tertara
  5. Selesai, silahkan tunggu.

Bagikan Loker ini

Deskripsi Perusahaan

At Trusting Social, we are always pushing the boundaries of what’s possible with AI and data science. We believe that Artificial General Intelligence (AGI) is here, and we’re committed to pioneering its application in the financial industry to create a world where financial freedom is accessible to all.

Our vision is to build AGI-enabled banks that provide unparalleled services at dramatically lower cost to all. With AGI, we can automate complex financial tasks, allowing us to focus on creating value for our customers. AGI-enabled conversations will be the dominant customer interface for both consumer and enterprise businesses, making banking accessible to all.

At Trusting Social, we’re not just revolutionizing credit scoring, we’re revolutionizing the entire financial industry. We’re committed to using our expertise in data science and AI to create products and services that help our customers achieve their financial goals. Our mission is to make financial inclusion a reality for everyone, and AGI is the key to achieving that goal.

We’re excited about the possibilities that AGI presents, and we’re fully committed to pioneering its application in the financial industry. At Trusting Social, we value extreme ownership, data-driven approaches, mindfulness, and social impact. We believe that AGI can help us create a more inclusive and equitable financial system, and we’re committed to leading the charge.

Join us on this journey to leverage AGI to deliver financial freedom for the masses. Together, we can create a better future for all.

For further details about Trusting Social please log onto our website,https://trustingsocial.com

Info Perusahaan

  • Industri: Ilmu Pengetahuan & Teknologi
  • Ukuran Perusahaan: 1- 50 pekerja
  • Tunjangan dan Lain-lain: Asuransi Gigi, Tip, Asuransi kesehatan, Parkir, Penglihatan, Waktu regular, Senin - Jumat, Kasual (contoh: Kaos), pension fund
  • Lokasi: SCBD
Loker ini cocok untuk anda yang tinggal di provinsi: DKI Jakarta